The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
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Mr Khalid Yaqobi
Mr Khalid Yaqobi
British born in June 1984Resident in England
Registered addresses and corresponding companiesMr Khalid Yaqobi
British born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
38, The Market Square, London, N9 0TZ, United Kingdom
Yaqobi, Khalid
British business person born in June 1984Resident in England
Registered addresses and corresponding companies
IIF 5 23, Deptford High Street, London, SE8 4AD, England
Yaqobi, Khalid
British director born in June 1984Resident in England
Registered addresses and corresponding companiesYaqobi, Khalid
British businessman born in July 1984Resident in England
Registered addresses and corresponding companies
IIF 8 603, Holloway Road, London, N19 4DJ
Yaqobi, Khalid
British director born in June 1984Registered addresses and corresponding companies
IIF 9 67, Verity Way, Stevenage, Hertfordshire, SG1 5PW, England
Yaqobi, Khalid
British director born in June 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 38, The Market Square, London, N9 0TZ, United Kingdom
Yaqobi, Khalid
Registered addresses and corresponding companies
IIF 11 67, Verity Way, Stevenage, SG1 5PW, United Kingdom
- 1 32 Shaftesbury Avenue, London, EnglandDissolved Corporate (2 parents)Officer
2018-01-30 ~ dissolvedIIF 7 - Director → ME - 2 69 Waddington Street, LondonDissolved Corporate (2 parents)Officer 2012-10-08 ~ dissolvedIIF 11 - Secretary → ME
- 1 38 The Market Square, London, United KingdomDissolved Corporate (1 parent)Officer 2023-05-17 ~ 2023-09-18IIF 10 - Director → MEPerson with significant control 2023-05-17 ~ 2023-09-25IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE
- 2 38 Market Square, Edmonton Green Shopping Centre, LondonDissolved Corporate (2 parents)Equity (Company account)1 GBP2019-06-30Officer 2013-06-04 ~ 2020-08-06IIF 6 - Director → MEPerson with significant control 2016-04-06 ~ 2020-08-07IIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 3 299 North End Road, London, EnglandDissolved Corporate (1 parent)Officer 2009-08-28 ~ 2011-07-01IIF 9 - Director → ME
- 4 23 Deptford High Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-11,298 GBP2023-05-31Officer 2018-07-01 ~ 2019-10-01IIF 5 - Director → MEPerson with significant control 2018-07-01 ~ 2019-10-01IIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE
- 5RED SEA TRANSPORT LTD - 2021-09-21 242 Fore Street, London, EnglandActive Corporate (1 parent)Equity (Company account)Retained earnings (accumulated losses)3,500 GBP2024-03-31Officer 2016-02-23 ~ 2016-03-21IIF 8 - Director → MEPerson with significant control 2016-04-06 ~ 2018-07-09IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
